Cases filed in California
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant: DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff: Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver: Robb Evans & Associates, LLC
Naiman v. Total Merchant Services, Inc. We have downloadable decisions or orders for this case
as 3:2017cv03806
Plaintiff: Sidney Naiman
Defendant: Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 227
TransFirst Holdings Inc et al v. Francine Magliarditi
as 8:2015mc00011
Defendant: Francine Magliarditi
Plaintiff: Payment Resources International LLC, TransFirst Holdings Inc and TransFirst Merchant Services Inc
Rainbow Business Solutions et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
as 4:2010cv01993
Defendant: Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff: Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court: Experian Corporation
Interested Party: Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant: Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant: Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Just Film, Inc. et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
as 3:2010cv01993
Plaintiff: Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant: Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Frank Navratil v. Merchant Services, Inc. et al
as 2:2009cv05945
Plaintiff: Frank Navratil and Frank Navratil
Defendant: Merchant Services, Inc., Merchant Services, Inc., Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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